We wish to inform you that based on the recommendation of Nomination and Remuneration Committee, the Board of Directors at their meeting held on Friday, 26th April 2024 has approved re-appointment of Mrs. Ramni Nirula DIN: 00015330 as Independent Director (Non Executive) for a second term with effect from 26th July 2024 upto 25th July 2029 subject to approval of shareholders at the forthcoming General Meeting.